19122018

The EGM, the A Share Class Meeting and the H Share Class Meeting were held

The EGM, the A Share Class Meeting and the H Share Class Meeting were held in sequence at Conference Room, 47th Floor, COSCO Tower, 183 Queen's Road Central, Hong Kong and Ocean Hall, 5th Floor, Shanghai Ocean Hotel, No. 1171, Dong Da Ming Road, Shanghai, the PRC on Monday, 17 December 2018 at 2:30 p.m. Voting by way of poll was demanded as required under the Listing Rules. The EGM and the Class Meetings were chaired by Mr. Huang Xiaowen, an executive Director and the Vice Chairman of the Company.


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